Shamrock Logistics Limited
Company 03545565 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Karen Cox Director · appointed 2023
- Colm Mason Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Colm Mason Director · appointed 2021
Portfolio (1)
- Karen Cox Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Swissport GB Limited 1 shared director
- Flightcare Multiservices UK Limited 1 shared director
- Swissport Group UK Limited 1 shared director
- Swissport Cargo Services UK LTD 1 shared director
- Heathrow Cargo Handling Limited 1 shared director
- Swissport Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03545565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1998 |
| Address | SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Swissport GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Karen Cox Director · appointed 2023
- Colm Mason Director · appointed 2021
Show 13 former officers
- Jude Winstanley Director · appointed 2021 · resigned 2023
- Jason Christopher Holt Director · appointed 2019 · resigned 2020
- Luzius Wirth Director · appointed 2017 · resigned 2019
- Thomas Watt Director · appointed 2014 · resigned 2017
- David Patrick Bermingham Director · appointed 2013 · resigned 2014
- Abderrahmane El Aoufir Director · appointed 2008 · resigned 2013
- Gary Ian Morgan Director · appointed 2007 · resigned 2008
- Jason Gaskell Director · appointed 2007 · resigned 2021
- Nirmisha Popat Secretary · appointed 2007 · resigned 2010
- Matthew Dodd Director · appointed 1999 · resigned 2015
- Martin O'Malley Director · appointed 1999 · resigned 2007
- Susan Patricia Dodd Secretary · appointed 1998 · resigned 2007
- Raymond Charles Dodd Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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